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Terrible's · 18 hours ago

AML Compliance Specialist

LV Metro Area

Full-time

Onsite

Entry Level

1+ years exp

Terrible's is seeking an AML Compliance Specialist to support their Compliance Team's efforts focused on Anti-Money Laundering. The role involves conducting audits, analyzing risks, and enhancing investigative processes to ensure compliance with applicable laws and regulations.

AutomotiveFuelRetail

Hiring Manager

Joe Delgado

Responsibilities

Perform complex audits and identify suspicious activity patterns using Excel and business intelligence tools

Prepare and review suspicious activity narratives and reports. Prepare other reports, profiles, and supporting documentation (e.g., programs, findings and results) ensuring that such documentation contains sufficient, competent, and relevant evidential matter

Ensure compliance with internal policies, procedures, and regulations, including Bank Secrecy Act/Anti-Money Laundering requirements

Plan and execute AML audits within the casino's risk tolerance

Support audits in finance, risk management, operations, and gaming activities. Validate remediation activities to resolve control issues

Stay up to date on laws and regulations related to gaming compliance

Report audit findings and make recommendations for improving operations and reducing costs

Assist with researching, reviewing, and interpreting existing and pending laws and regulations

Provide ongoing assistance and support to the compliance team in administrative responsibilities

Ensure that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training

Perform other duties and responsibilities as assigned

Qualification

AML complianceInternal audit experienceData analysisMicrosoft ExcelAML softwareWritten communicationVerbal communicationSelf-motivatedOrganizational skills

Required

BS/BA degree in Accounting, Finance or a related field required from an accredited university /college

Ability to occasionally work varied shifts, including nights, weekends and holidays

Ability to perform various gaming and operational audit tasks independently

Ability to secure registration with the Nevada Gaming Control Board

Proficient with computer software, including Microsoft Office software (i.e., Excel, Outlook, and Word), and an intermediate understanding of how to organize and query data

Excellent written and verbal skills to communicate effectively with Team Members, management, and internal and external (e.g., examiners and vendors) guests

Self-motivated, well-organized, ability to prioritize and efficiently perform multiple tasks in a timely manner. Ability to work independently and in small groups without direct supervision

Ability to read and interpret documents in English, such as safety rules, operating and maintenance instructions and procedure manuals

Ability to read and communicate verbally in English